| Entity Name: | VELASQUEZ Y MORENO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASQUEZ Y MORENO CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2021 (4 years ago) |
| Document Number: | P19000003724 |
| FEI/EIN Number |
320588522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 FOUNTAINHEAD CIR, SUITE 240, KISSIMMEE, FL, 34741, US |
| Mail Address: | 409 FOUNTAINHEAD CIR, SUITE 240, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MID TAX SERVICES LLC. | Agent | - |
| VELASQUEZ LUGO HECTOR JOSE | Chief Executive Officer | 409 FOUNTAINHEAD CIR, KISSIMMEE, FL, 34741 |
| MORENO DE VELASQUEZ MERLIN C | Chief Executive Officer | 409 FOUNTAINHEAD CIR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 409 FOUNTAINHEAD CIR, SUITE 240, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 409 FOUNTAINHEAD CIR, SUITE 240, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | MID TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 12981 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| VOLUNTARY DISSOLUTION | 2021-03-26 |
| ANNUAL REPORT | 2020-06-18 |
| Domestic Profit | 2019-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
